Document from CIS Legislation database © 2003-2017 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On May 19, 2017 No. 46771

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 3, 2017 No. 4336-U

About assessment of economic situation of banks

This Specifying based on article 72 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37, No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, of the Art. 4225, of the Art. 4273, of the Art. 4295) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)") establishes evaluation procedure of economic situation of banks.

Chapter 1. General provisions

1.1. Assessment of economic situation of banks is performed by results of estimates:

capital;

assets;

profitability;

liquidities;

interest risk;

concentration risk;

the obligatory standard rates established by the Instruction of the Bank of Russia of December 3, 2012 No. 139-I "About obligatory standard rates of banks" registered by the Ministry of Justice of the Russian Federation on December 13, 2012 No. 26104, on November 29, 2013 No. 30498, on June 18, 2014 No. 32735, on October 20, 2014 No. 34362, on December 11, 2014 No. 35134, on December 24, 2014 No. 35372, on December 29, 2014 No. 35453, on February 20, 2015 No. 36180, on July 16, 2015 No. 38029, on September 23, 2015 No. 38976, on December 28, 2015 No. 40324, on December 29, 2015 No. 40347, on April 22, 2016 No. 41903, on July 21, 2016 No. 42927, on November 7, 2016 No. 44256, on December 22, 2016 No. 44885 (further - the Instruction of the Bank of Russia No. 139-I), and the Instruction of the Bank of Russia of July 15, 2005 No. 124-I "About establishment of the sizes (limits) of open foreign exchange positions, technique of their calculation and features of implementation of supervision of their observance by credit institutions", registered by the Ministry of Justice of the Russian Federation on August 5, 2005 No. 6889, on June 26, 2007 No. 9703, on December 6, 2007 No. 10636, on May 18, 2012 No. 24222, on September 29, 2015 No. 39058 (further - obligatory standard rates);

qualities of management;

transparency of structure of property of bank.

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